Topic: Vakfund.com - Ponzi scheme (Read 161 times)
Its a scam had to file a case with action fraud in the UK in the hopes they take it down
This type of fraud has existed for more than 100 years and will continue to exist in the future, since the desire to earn a lot and quickly cannot be eradicated from the human essence. So scammers do not invent anything new, but simply adapt it to today's realities.
The secret to the survival and continuation of these Ponzi schemes, from my point of view, is primarily the greed and naivety of investors who want to obtain unreasonable profits over short periods without adequate knowledge and research. All those who fell victim to this scheme imagined it as a treasure chest and viewed it from the outside as if it held a treasure based on the returns promised by the investment plans. However, after they opened this chest, it became clear that it was a trap, and they were wiped out.I hope that investors will get rid of their greed and think things rationally before engaging in any investment. I will now support the flag and report this Ponzi to the domain's registrars. Thank you, OP.
...These kinds of platforms will continue to exist because there are new people who are naïve in this kind of concept, here in our country the government keeps giving warnings to people about investing but there are so many people getting swindled because their defense is the platform is being promoted by influential personalities and they don't believe that these personalities will throw their reputation but unfortunately they are wrong, these personalities are the frontrunner of Ponzi scheme and part of the network of scammers.
This type of fraud has existed for more than 100 years and will continue to exist in the future, since the desire to earn a lot and quickly cannot be eradicated from the human essence. So scammers do not invent anything new, but simply adapt it to today's realities.
Flag supported without even looking twice.
As UltraElite says, I can only agree in this case.
It's too good to be true, but this is a ponzi scheme that only attracts beginners who know nothing about investing.
I'm sure they don't just spread on this forum, maybe advertise on other platforms or maybe offer to beginners who don't know what's what, what is clear is that the ponzi scheme is now too classic but somehow there are always those who are trapped by this investment.
I've seen these kinds of HYIP and Ponzi schemes actively promoted on social media groups, and so many newbies are tempted to invest because they are being shilled, and promoted by paid influencers and there are many forums that are dedicated to HYIP or Ponzi schemes.
These kinds of platforms will continue to exist because there are new people who are naïve in this kind of concept, here in our country the government keeps giving warnings to people about investing but there are so many people getting swindled because their defense is the platform is being promoted by influential personalities and they don't believe that these personalities will throw their reputation but unfortunately they are wrong, these personalities are the frontrunner of Ponzi scheme and part of the network of scammers.
250% in 10 days? just wow. How long these scammers will try their luck luring newbies, maybe even noobs won't click such offer. Can't they write something more stupid than this lmao.
It's too good to be true, but this is a ponzi scheme that only attracts beginners who know nothing about investing. I'm sure they don't just spread on this forum, maybe advertise on other platforms or maybe offer to beginners who don't know what's what, what is clear is that the ponzi scheme is now too classic but somehow there are always those who are trapped by this investment.
These HYIP and Ponzi Schemes will continue their operation under a different domain name with the same people behind them because there are many HYIP monitors that promote them like
s connivance between the two, the HYIP monitors and these HYIP and Ponzi scheme monitors, these HYIPs are paying these monitors so they will continue showing that they are still paying in their platform, even though they stop paying their investors.
Code:
https://hyip-monitor.org/
and Code:
https://allhyipmonitoring.com/
they show that they are paying HYIP and Ponzi scheme but the truth is theres connivance between the two, the HYIP monitors and these HYIP and Ponzi scheme monitors, these HYIPs are paying these monitors so they will continue showing that they are still paying in their platform, even though they stop paying their investors.
And a reasonable forum user or member will stupidly go invest in this cheap scamming site after gaining experience over here for many years. In fact any member who got scammed by this site should be tag because why on earth would he go investment with this site knowing too well that it's a pure scam and more of a ponzi scheme rather than investment platform. The only people who could be tempted to go investment in this platform are newbies who don't always want to work or wants to seat their ass in a place to learn and work how the whole system are being operated, this sets of people are easily being carried by greed and selfishness.
Flag supported without even looking twice.
These guys have stopped visiting the forum to make a thread about their scams after the flagging system came into existence thanks to our admin. Now flagging them leads to non-logged in users also noting the big red warning on top and they are immediately cautious about proceeding.
Anyway, very little to discuss here because if someone has the ability to make 250% in 10days, they would sink the economy - something that is just not possible. This is why a questioning/scientific mindset will mostly be able to steer clear of such scams.
These guys have stopped visiting the forum to make a thread about their scams after the flagging system came into existence thanks to our admin. Now flagging them leads to non-logged in users also noting the big red warning on top and they are immediately cautious about proceeding.
Anyway, very little to discuss here because if someone has the ability to make 250% in 10days, they would sink the economy - something that is just not possible. This is why a questioning/scientific mindset will mostly be able to steer clear of such scams.
250% in 10 days? just wow. How long these scammers will try their luck luring newbies, maybe even noobs won't click such offer. Can't they write something more stupid than this lmao.
The ROI is too outrageous to be called for. The investment plans is too good to be true. I was wondering how they could achieve over 100% on ROI just within a short period of time and even after seeing this some greedy fellows will still fall prey of such scheme.
Thank you for calling the attention of members here and raising a flag as well. I think that would serve them better as this platform is not a place where such scheme would be promoted such easily with the intention of scamming members of their hard earned resources.
Thank you for calling the attention of members here and raising a flag as well. I think that would serve them better as this platform is not a place where such scheme would be promoted such easily with the intention of scamming members of their hard earned resources.
What happened: Ponzi scheme
250% AFTER 10 DAYS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3235
Thread Link: https://bitcointalksearch.org/topic/faithful-paying-company-5471818
Archived: https://archive.fo/wip/Jdhbd
Scammer Profile Link: https://bitcointalksearch.org/user/vakfund-3586569
Website: https://vakfund.com/
Archived: https://archive.fo/TmVGT
Domain Name: VAKFUND.COM
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2023-02-23T16:30:41Z
Creation Date: 2022-10-18T14:32:59Z
Registry Expiry Date: 2024-10-18T14:32:59Z
250% AFTER 10 DAYS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3235
Thread Link: https://bitcointalksearch.org/topic/faithful-paying-company-5471818
Archived: https://archive.fo/wip/Jdhbd
Scammer Profile Link: https://bitcointalksearch.org/user/vakfund-3586569
Website: https://vakfund.com/
Archived: https://archive.fo/TmVGT
Quote
Domain Name: VAKFUND.COM
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2023-02-23T16:30:41Z
Creation Date: 2022-10-18T14:32:59Z
Registry Expiry Date: 2024-10-18T14:32:59Z
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